| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117430760002 |
| 2024-04-07 |
delete address 5 1ST FLOOR 5 MELTON ROAD LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 6PN |
| 2024-04-07 |
insert address 18B 18B MERIDIAN EAST, MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE UNITED KINGDOM LE19 1XW |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
5 1ST FLOOR
5 MELTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 6PN
UNITED KINGDOM |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ADOPT ARTICLES 17/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANPREET SINGH / 17/10/2022 |
| 2022-10-17 |
update statutory_documents CESSATION OF KALPESH MANSUKHLAL MEHTA AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPESH MEHTA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-08 |
update account_ref_month 12 => 3 |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-28 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-12-17 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/03/2019 |
| 2020-12-07 |
delete address 42 LONDON ROAD OADBY LEICESTER UNITED KINGDOM LE2 5DH |
| 2020-12-07 |
insert address 5 1ST FLOOR 5 MELTON ROAD LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 6PN |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
42 LONDON ROAD
OADBY
LEICESTER
LE2 5DH
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-06-20 |
delete address 67 UPPINGHAM ROAD LEICESTER UNITED KINGDOM LE5 3TB |
| 2019-06-20 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2019-06-20 |
insert address 42 LONDON ROAD OADBY LEICESTER UNITED KINGDOM LE2 5DH |
| 2019-06-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-20 |
update num_mort_charges 0 => 2 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117430760002 |
| 2019-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117430760001 |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
67 UPPINGHAM ROAD
LEICESTER
LE5 3TB
UNITED KINGDOM |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117430760001 |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MANPREET SINGH |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPREET SINGH |
| 2018-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |